PRIVATE EQUITY & VENTURE CAPITAL

Streamline the entire investment process

Our SaaS solutions fit every company size or AuM, and gives you a global picture of your funds management, combining compliance obligations for both investors and investment due diligence.

One Platform Three Modules:

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Online Onboarding & Subscription

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Manage Your

Distributors

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Know Your

Investments

BENEFITS

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DIGITAL ONBOARDING

  • White-Label Interface

  • Secured Link

AUTOMATIC DATA COLLECTION

  • CRM 

  • Corporate Registries

  • UBO Registries

  • Screening Providers

API Connexion

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ONGOING DUE DILIGENCE

  • Dynamic AML Risk Scoring

  • Regulatory Surveillance

  • Alerts (review, PEP...)

ONLINE SUBSCRIPTION

  • Automatic document generation

  • E-Signature eIDAS

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Blockchain based system, what is the advantage?

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Encrypted audit trails are accepted by European Regulators as a legal evidence that actions have been performed.

Blockchain based system, what is the advantage?